HBC Management AG in Liquidation

Limited or CorporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-318.457.381
Calendar
Date of incorporation:
4/24/2017
Location icon
Location:
Risch
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Office:
Risch
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 158'610.00

Previous Company Names

  • HBC Management AG

Management

Male

Jürgen Ingo Heinicke

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Oberrüti

Member of the board

Individual signing authority

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Male

Nils Becker

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Berlin, DE

Chairperson of the board

Individual signing authority

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Male

Marc Nagel

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Hünenberg

Member of the board

Individual signing authority

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Male

René Perron

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 13 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11486718.08.202516021.08.20251006413415
2B407903.03.2025B4506.03.20251006274869
3352024.02.20254027.02.20251006268977
41844430.10.202421404.11.20241006169603
5289820.02.20233823.02.20231005685757
61984929.12.2022204.01.20231005643757
7796231.05.202210703.06.20221005487872
8236410.02.20223215.02.20221005405829
9479423.03.20216026.03.20211005134443
1037508.01.2021813.01.20211005072545

Company Purpose

Erbringung von Dienstleistungen im Bereich Management, Unternehmensberatung und Consulting. Erstellen von Sicherheitskonzepten sowie Servicedienstleistung im Sicherheitsbereich. Übernahme von Management-, Controlling-, Koordinations- und Finanzierungsaufgaben; vollständige Zweckumschreibung gemäss Statuten.